Elektroimportøren AS – Minutes of Extraordinary General Meeting

25 Sep 2023 10:35 CEST

On 25 September 2023, an Extraordinary General Meeting was held in
Elektroimportøren AS. All resolutions were adopted in accordance with the
proposals of the Board of Directors and the Nomination Committee, as set out in
the notice dated 8 September 2023. The minutes of the Extraordinary General
Meeting is attached and will also be made available on www.elektroimportoren.no.


For further queries please contact:

Andreas Niss, CEO Elektroimportøren AS +47 934 67 067
Jørgen Wist, CFO Elektroimportøren AS +47 959 34 619

This information is published in accordance with the continuing obligations of
companies admitted to trading on Euronext Growth Oslo
(Euronext Growth Oslo Rule Book - Part II).

More information:
Access the news on Oslo Bors NewsWeb site

600192_2023-09-25_Minutes_of_General_Meeting_Elektroimportøren_AS.pdf